UK companies/Exeter/Page 55
Companies in Exeter and their shareholdersPage 55 of 254
5,071 companies registered in Exeter have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Exeter. Between them they record 72 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,071
CRESCO ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12287233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VB & B INVESTMENTS LTDsophymarine-openregistry-gb-12459240 | ORDINARY A SHARES | 45 | |
| VINCENT JOHN ANDREW BAKERsophymarine-openregistry-h-vincent-john-andrew-baker-fdfbbe | ORDINARY B SHARES | 30 | |
| ANDREW WOODSsophymarine-openregistry-h-andrew-woods-376068 | ORDINARY B SHARES | 20 | |
| VINCENT JOHN ANDREW BAKERsophymarine-openregistry-h-vincent-john-andrew-baker-fdfbbe | ORDINARY B SHARES | 5 | |
| VINCENT JOHN ANDREW BAKERsophymarine-openregistry-h-vincent-john-andrew-baker-fdfbbe | ORDINARY A SHARES | 0 | |
SW PROPERTY RENTALS LTD
sophymarine-openregistry-gb-12469401
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRINGTON HOMES (SW) LIMITEDsophymarine-openregistry-gb-11166928 | ORDINARY B | 100 | 100.00% |
| HARRINGTON HOMES (SW) LIMITEDsophymarine-openregistry-gb-11166928 | ORDINARY A | 50 | 100.00% |
| CONSORT ASSETS LIMITEDsophymarine-openregistry-gb-09938638 | ORDINARY A | 0 | 0.00% |
| TAG HOLDINGS LIMITEDsophymarine-openregistry-gb-08674501 | ORDINARY B | 0 | 0.00% |
PORCH & SONS LTD
sophymarine-openregistry-gb-12524868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- C/O Gx Accountancy & Bookkeeping Services 1 Fortescue Court, Exeter, EX5 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PORCHsophymarine-openregistry-h-robin-porch-3bd0e6 | ORDINARY | 60 | |
| CONAN PORCHsophymarine-openregistry-h-conan-porch-e06ca8 | A ORDINARY | 45 | |
| JACOB PORCHsophymarine-openregistry-h-jacob-porch-39b809 | A ORDINARY | 45 | |
WEST COUNTRY CONTRACTING LTD
sophymarine-openregistry-gb-12654663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Clyst Works Clyst Road, Exeter, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN STEVENSsophymarine-openregistry-h-michael-john-stevens-da0d9f | A SHARES | 60 | 100.00% |
| MATTHEW LEE SIMONDSsophymarine-openregistry-h-matthew-lee-simonds-ee359f | B SHARES | 20 | 50.00% |
| WILLIAM SEARLESsophymarine-openregistry-h-william-searles-5aba8e | B SHARES | 20 | 50.00% |
BUBBLELISCIOUS LIMITED
sophymarine-openregistry-gb-12779528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD THOMAS GARDNERsophymarine-openregistry-h-lloyd-thomas-gardner-173359 | ORDINARY B | 50 | 100.00% |
| JACQUELINE ANNE GARDNERsophymarine-openregistry-h-jacqueline-anne-gardner-63c2e3 | ORDINARY A | 25 | 50.00% |
| PAUL VERNON GARDNERsophymarine-openregistry-h-paul-vernon-gardner-54da05 | ORDINARY A | 25 | 50.00% |
SOUTHERNHAY HOLDINGS LTD
sophymarine-openregistry-gb-12821207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Southernhay East, Exeter, Devon, EX1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRIAN THOMASsophymarine-openregistry-h-richard-brian-thomas-7b81dd | A ORDINARY SHARES | 500 | |
| STEPHEN JAMES RICHARD THOMASsophymarine-openregistry-h-stephen-james-richard-thomas-bb2822 | B ORDINARY SHARES | 500 | |
| MICHELMORES NOMINEES LIMITEDsophymarine-openregistry-gb-02830695 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON BATHROOMS LTDsophymarine-openregistry-gb-03206259 | Holds shares in | ORDINARY |
ONYX BUSINESS PARKS LTD
sophymarine-openregistry-gb-12919636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 6 Babbage Way, Exeter, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJL CORNWALL LIMITEDsophymarine-openregistry-h-mjl-cornwall-limited-21b8ff | ORDINARY | 460 | 100.00% |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 300 | 100.00% |
| ASHLEY PHILIP LEVINSONsophymarine-openregistry-h-ashley-philip-levinson-de198c | ORDINARY | 40 | 8.70% |
Related parties
| Party | Relationship | Detail |
|---|
| BURRINGTON ESTATES (EUROTECH HOUSE) LIMITEDsophymarine-openregistry-gb-11040226 | Holds shares in | ORDINARY · 100.00% |
| BURRINGTON ESTATES (EXETER SKYPARK) LIMITEDsophymarine-openregistry-gb-12660843 | Holds shares in | ORDINARY · 100.00% |
BB SPORTS DISTRIBUTORS (INCORPORATING TEAM DIRECT) LIMITED
sophymarine-openregistry-gb-13084081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Unit 29a Apple Lane, Exeter, EX2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BUTTsophymarine-openregistry-h-brian-butt-39a45a | ORDINARY | 160,100 | |
| BENJAMIN BUTTsophymarine-openregistry-h-benjamin-butt-b74ae0 | ORDINARY | 10,000 | |
| BENJAMIN BUTTsophymarine-openregistry-h-benjamin-butt-b74ae0 | A ORDINARY | 10,000 | |
| SAMUEL BUTTsophymarine-openregistry-h-samuel-butt-3a0ce1 | A ORDINARY | 10,000 | |
| SAMUEL BUTTsophymarine-openregistry-h-samuel-butt-3a0ce1 | ORDINARY | 10,000 | |
BIOGAINS LTD
sophymarine-openregistry-gb-13159618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 11, Gidleys Meadow Business Park, Exeter, Devon, EX6 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AR LAND & PLANNING LIMITEDsophymarine-openregistry-gb-13760409 | ORDINARY | 75 | |
| ROCKSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-13519280 | ORDINARY | 75 | |
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | A ORDINARY | 50 | |
TNC CAPITAL LIMITED
sophymarine-openregistry-gb-13282524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Clyst Court, Exeter, Devon, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HORTOPsophymarine-openregistry-h-james-edward-hortop-9df394 | ORDINARY | 4,500,000 | 100.00% |
| FARWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13686802 | ORDINARY A | 500,000 | 100.00% |
| JAMES EDWARD HORTOPsophymarine-openregistry-h-james-edward-hortop-9df394 | ORDINARY A | 0 | 0.00% |
| SARAH HELEN HORTOPsophymarine-openregistry-h-sarah-helen-hortop-d9777b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERLIN EQUIPMENT LIMITEDsophymarine-openregistry-gb-03995246 | Holds shares in | ORDINARY · 100.00% |
| METRIX ADVANCED TECHNOLOGIES LTDsophymarine-openregistry-gb-12110162 | Holds shares in | ORDINARY · 30.00% |
HEARTHSTONE HOMES LIMITED
sophymarine-openregistry-gb-13290843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILLIAM HILDITCHsophymarine-openregistry-h-ross-william-hilditch-67124d | ORDINARY A | 190 | 100.00% |
| HILDITCH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-13748380 | ORDINARY C | 10 | 100.00% |
| NATALIE HILDITCHsophymarine-openregistry-h-natalie-hilditch-21d066 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXETER GAS & HEAT PUMPS LTDsophymarine-openregistry-gb-10733286 | Holds shares in | ORDINARY A · 95.00% |
M&L PROPERTIES (SW) LTD
sophymarine-openregistry-gb-13493332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sidaways Limited 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & L DOGS LIFE LTDsophymarine-openregistry-gb-12666956 | ORDINARY A | 50 | |
| M & L DOGS LIFE LTDsophymarine-openregistry-gb-12666956 | ORDINARY B | 50 | |
| LAUREN HARRIET LANGMANsophymarine-openregistry-h-lauren-harriet-langman-6ecb4f | ORDINARY B | 0 | |
| MATHEW LUKE FRANK ROUSEsophymarine-openregistry-h-mathew-luke-frank-rouse-762927 | ORDINARY A | 0 | |
KIRKGATE LANE SOLAR FARM LIMITED
sophymarine-openregistry-gb-13521305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 9 Dunchideock Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPD TP BORROWER HOLDCO LIMITEDsophymarine-openregistry-gb-15228953 | ORDINARY A | 1 | |
| HIVE ETHICAL POWER DEVELOPMENTS LIMITEDsophymarine-openregistry-h-hive-ethical-power-developments-limited-cba7a6 | ORDINARY B | 1 | |
| ETHICAL POWER DEVELOPMENT LIMITEDsophymarine-openregistry-gb-14337916 | ORDINARY A | 0 | |
WULF OPTICS LIMITED
sophymarine-openregistry-gb-13591376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 5-7, The Alpha Centre Osprey Road, Exeter, Devon, EX2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11178390 | ORDINARY A | 80 | 100.00% |
| STUART GRANT LIMITEDsophymarine-openregistry-gb-14000181 | ORDINARY B | 20 | 100.00% |
| STUART DAVID GRANTsophymarine-openregistry-h-stuart-david-grant-e56934 | ORDINARY B | 0 | 0.00% |
PERISSEUO LTD
sophymarine-openregistry-gb-13625457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISHECK TAFADZWA MANHANHAsophymarine-openregistry-h-misheck-tafadzwa-manhanha-b44e2b | B | 50 | |
| SHARLEEN MANHANHAsophymarine-openregistry-h-sharleen-manhanha-6c550f | A | 50 | |
| MATTHEW PAUL MACHINsophymarine-openregistry-h-matthew-paul-machin-ddc245 | A | 0 | |
LANGER LANE SOLAR FARM LIMITED
sophymarine-openregistry-gb-13793286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 9, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHICAL POWER DEVELOPMENT LIMITEDsophymarine-openregistry-gb-14337916 | ORDINARY A | 1 | |
| HIVE ETHICAL PROJECT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13070130 | ORDINARY B | 1 | |
| PUBLIC POWER SOLUTIONS LIMITEDsophymarine-openregistry-gb-06969563 | ORDINARY A | 0 | |
| PUBLIC POWER SOLUTIONS LIMITEDsophymarine-openregistry-gb-06969563 | ORDINARY B | 0 | |
MAMMOTH STRENGTH CLUB LTD
sophymarine-openregistry-gb-13910140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINETTE HARPERsophymarine-openregistry-h-ginette-harper-c99cbe | ORDINARY A | 50 | 50.00% |
| LEE HARPERsophymarine-openregistry-h-lee-harper-813dea | ORDINARY A | 50 | 50.00% |
| MICHAEL HARPERsophymarine-openregistry-gb-16286300 | ORDINARY B | 50 | 50.00% |
| GINETTE HARPERsophymarine-openregistry-h-ginette-harper-c99cbe | ORDINARY B | 25 | 25.00% |
| LEE HARPERsophymarine-openregistry-h-lee-harper-813dea | ORDINARY B | 25 | 25.00% |
| MICHAEL HARPERsophymarine-openregistry-gb-16286300 | ORDINARY A | 0 | 0.00% |
ASSURED CHILDREN'S CARE LTD
sophymarine-openregistry-gb-14127500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOHOR EMMANUEL ITOJEsophymarine-openregistry-h-elohor-emmanuel-itoje-54a69a | ORDINARY A | 50 | 50.00% |
| TEGA VANESSA ITOJEsophymarine-openregistry-h-tega-vanessa-itoje-c6701d | ORDINARY A | 50 | 50.00% |
| GREEN HARVEST CAPITAL CONSULTING LTDsophymarine-openregistry-gb-07117542 | ORDINARY B | 1 | 100.00% |
WEEKS HOLDINGS LIMITED
sophymarine-openregistry-gb-14143224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM WEEKSsophymarine-openregistry-h-joseph-william-weeks-a04419 | ORDINARY A | 100 | 100.00% |
| ALICE WEEKSsophymarine-openregistry-h-alice-weeks-8c12e8 | ORDINARY B | 50 | 50.00% |
| JOSEPH WILLIAM WEEKSsophymarine-openregistry-h-joseph-william-weeks-a04419 | ORDINARY B | 50 | 50.00% |
| COLIN CHARLES WEEKSsophymarine-openregistry-h-colin-charles-weeks-df65b8 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEEKS FORESTRY LIMITEDsophymarine-openregistry-gb-07007213 | Holds shares in | ORDINARY A · 50.00% |
HAMWORTHY HOLDINGS LIMITED
sophymarine-openregistry-gb-14272960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TREVOR HUGHESsophymarine-openregistry-h-david-trevor-hughes-16a538 | ORDINARY | 45 | 50.00% |
| SUSAN JANE HUGHESsophymarine-openregistry-h-susan-jane-hughes-61b0d0 | ORDINARY | 45 | 50.00% |
| MICHAEL DAVID HUGHESsophymarine-openregistry-h-michael-david-hughes-114078 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMWORTHY CAR CENTRE LIMITEDsophymarine-openregistry-gb-04635037 | Holds shares in | ORDINARY · 90.00% |